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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Yan Yan

    Related profiles found in government register
  • Ms Yan Yan
    Chinese born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13-15, Great Eastern Street, London, EC2A 3EJ, England

      IIF 1
    • icon of address Sanjugo, 35 Scrutton Street, London, EC2A 4HU, United Kingdom

      IIF 2
    • icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

      IIF 3
  • Ms. Yan Yan
    Chinese born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10 Hambley House, Manor Estate, London, SE16 3NR, United Kingdom

      IIF 4 IIF 5
    • icon of address 104, Clifton Street, London, EC2A 4DF, England

      IIF 6
    • icon of address 178, Hoxton Street, London, N1 5LH, United Kingdom

      IIF 7
  • Yan, Yan
    Chinese company director born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10 Hambley House, Manor Estate, London, SE16 3NR, United Kingdom

      IIF 8
  • Yan, Yan
    Chinese director born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

      IIF 9 IIF 10
  • Yan, Yan
    Chinese managing director born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 37c, Scrutton Street, London, EC2A 4HU, England

      IIF 11
  • Yan, Yan
    Chinese marketing director born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13-15, Great Eastern Street, London, EC2A 3EJ, England

      IIF 12
  • Yan, Yan, Ms.
    Chinese director born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10 Hambley House, Manor Estate, London, SE16 3NR, United Kingdom

      IIF 13
  • Yan, Yan, Ms.
    Chinese marketing director born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 104, Clifton Street, London, EC2A 4DF, England

      IIF 14
    • icon of address Area 100, 1-3 Britannia Way , London, London, NW10 7PR, England

      IIF 15
  • Yan, Yan

    Registered addresses and corresponding companies
    • icon of address 178, Hoxton Street, London, N1 5LH, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 178 Hoxton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-14 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-14 ~ dissolved
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 13-15 Great Eastern Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,661 GBP2024-03-30
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-12-01 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -485,336 GBP2025-03-31
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 9 - Director → ME
  • 4
    icon of address Area 100 1-3 Britannia Way , London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-29 ~ dissolved
    IIF 15 - Director → ME
  • 5
    icon of address 10 Hambley House Manor Estate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-30 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-12-30 ~ dissolved
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 6
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    icon of address 13-15 Great Eastern Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,661 GBP2024-03-30
    Officer
    icon of calendar 2022-10-20 ~ 2023-01-14
    IIF 11 - Director → ME
  • 2
    icon of address Sanjugo, 35 Scrutton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -457 GBP2021-08-31
    Person with significant control
    icon of calendar 2019-08-21 ~ 2022-06-27
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    icon of address 54 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -118,536 GBP2021-08-25
    Officer
    icon of calendar 2018-12-20 ~ 2020-09-01
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-12-20 ~ 2020-09-01
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    icon of address 1, 104 Clifton Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-06
    Officer
    icon of calendar 2019-01-29 ~ 2022-04-15
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-01-29 ~ 2022-04-15
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.